HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,550)

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3 years ago
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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Foxtrot90
1 month ago

just sent an email off requesting a DSAR as well as some of the ARNS (not all as there are over 100 transactions to the same BIN). Also sent an itemised schedule of all transactions to this BIN

Foxtrot90
1 month ago

no worries pal, please lmk if they respond to you 🙂

Elena1233
1 month ago

did you get refund from kryptonim or CNSLtitans in the end?

Wanderlust
1 month ago

found anything on the other 2 mate (MVPN2 and WWELTD)

Sarahlewis
1 month ago

any update on your swipez/dsolpay?

1 month ago

Someone have bank Transfer to MANDATO FINANCIAL SERVICES AG ?Do they refund ?

1 month ago

Please 🙏 can anyone help with


PLR*NovaArcade Tallin ESP

1 month ago

fileThis is the kind of replies I keep getting from Kryptonim. Ive shown them proof of ivy pay refunding for Kryptonim transactions with other users and they won't budge with me. I have raised a fraud report on revolut for my 19 transactions to kryptonim virtual services and Quantipay AG but I doubt that will be successful.

Salamasalama
11 months ago

I sent emails to casino vegas hero and bazpay one of them refunded casino responded saying they won’t refund after u had already received refund if agent top up big pro and cobea so bazpay to chase

1 month ago

What merchant names are bazpays?

Arra89
1 month ago

i did the same but they denied it after 40 working days 🥲

Danixxx
1 year ago

Been refunded from wert

1 month ago

What did you say to them they are refusing to refund me

Sarah222
1 month ago

Hi have you got a email for Walletto please and what did you say to them as the email address I am writing too isn’t replying

Arra89
1 month ago

Please don’t raise a fraud claim for something that you know isn’t fraud. You could end up with a CIFAS mark which will screw you.

Pyne1688
1 month ago

I used the complaints email that is on their website

Sarah222
1 month ago

Which website??? Thank you

Loo76
1 month ago

Support@villagemc.org, they don’t respond and they don’t refund. Not sure who their payment processor is though

Pyne1688
1 month ago

The Walletto website

Kelly1234
1 month ago

Support@villagemc.org, they don’t respond and they don’t refund. Not sure who their payment processor is though

1 month ago

The emails bounce back now I sent another one last week previously emails were going through. It’s the processor I need!


I can’t even remember which casino I was on do you know? I will set another account and try making a false payment see what it gives me

1 month ago

Hi. I've got a few more merchant names on my statements that I can't identify:

KAVRIN

DEXMOR

FENTIQ

RALVEX

GORNIX

TELQAR

VEMTRA

NOLVIK

PREDOX

SENQIR

Has anyone dealt with any of these? I'm particularly interested in whether any of them could be linked to Xpate.

voodoo4
1 month ago

Hi. The email address I have for LOLPOK is info@lolpokled.io. In my case, the payments were processed through Xpate. Try contacting LOLPOK directly by email first — hopefully they will refund the transactions.

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